Who owns REAL LEGAL LTD?

In the current sources, REAL LEGAL LTD is connected to Mrs Hayley Johanna Hodgkinson, Mr Kasim Mukhtar, Mrs Claire Stewart, Mrs Claire Stewart, Mr Kasim Mukhtar and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REAL LEGAL LTD's risk level?

WhiteIntel flags REAL LEGAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REAL LEGAL LTD appear across sources?

REAL LEGAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

REAL LEGAL LTD

Name: REAL LEGAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REAL LEGAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 10
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-06-20
Legal form: ltd
Activity: 69102
Registered office: Suite 5 Empire Business Centre, 2 Empire Way, Burnley, BB12 6HH, England

Low

Risk

REAL LEGAL LTD is a ltd registered in GB, incorporated 2019-06-20 (active).

/03

Ownership & control

Owners / controllers

REAL LEGAL LTD
- Mrs Hayley Johanna Hodgkinson· beneficial owner· via OpenOwnership
- Mr Kasim Mukhtar· beneficial owner· via OpenOwnership
- Mrs Claire Stewart· beneficial owner50%· via OpenOwnership
- Mrs Claire Stewart· beneficial owner37.5%· via ch_psc
- Mottram Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

26 Jun 2025Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Accounts overdue
30 Jun 2023Companies House
Latest accounts made up
20 Jun 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12061875
Status: active
Type: ltd
Incorporated: 2019-06-20
Registered office: Suite 5 Empire Business Centre, 2 Empire Way, Burnley, BB12 6HH, England
SIC: 69102

Officers · 1 active

MUKHTAR, Kasim
director · British · appt 2022-01-20
DRACUP, Paula Marie(resigned)
director · British · appt 2024-05-29
GAVIN, Catherine(resigned)
director · Irish · appt 2019-07-17
HALE, Nicholas(resigned)
director · British · appt 2024-02-23
HODGKINSON, Hayley Johanna(resigned)
director · British · appt 2022-03-24
HOLGATE, Kimberly Anne(resigned)
director · British · appt 2020-01-03
IRELAND, Geoffrey Frank(resigned)
director · British · appt 2023-03-15
KARIM, Muhammad Abdul(resigned)
director · British · appt 2024-02-23
SHANKS, Gareth David(resigned)
director · British · appt 2024-02-06
STEWART, Claire(resigned)
director · British · appt 2019-06-20

Beneficial owners · PSC · 1 current

■
Mottram Ltd
corporate PSC · Isle Of Man · since 2023-06-15 · trace owners →
75–100% shares
offshore
●
Mrs Hayley Johanna Hodgkinson
individual PSC · England · ceased 2023-12-21
significant influence or control
●
Mr Kasim Mukhtar
individual PSC · England · ceased 2024-06-26
significant influence or control
●
Mrs Claire Stewart
individual PSC · England · ceased 2022-08-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2025-06-26overdue

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Mottram Limited

REAL BIG RENTALS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REAL LEGAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on REAL LEGAL LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "5bee1fee-8384-54cc-9569-1281ebc83eda")